Employees Retirement System Board of Trustees Meeting

10/26/20, 1:30 PM - 4:00 PM

Notice: Because of the Global Pandemic declared on March 11, 2020, and subsequent Federal, State and Local Public Health Orders, for the protection of the public and in keeping with CDC guidelines, meetings will be restricted to no more than 10 persons maintaining a distance of 6 feet apart. Many meetings will be held via video/teleconference in lieu of in-person meetings. Please review the meeting notice closely for instructions on where/how to join the meeting.

Meeting

Admission: Free.

AGENDA

MEETING HELD VIA ZOOM VIDEO CONFERENCE

 

Join Meeting Online at:  https://us02web.zoom.us/j/81663412915;

Via Dial In:  +1 646 558 8656; Meeting ID: 816 6341 2915;

Or Via One Tap Mobile:  +16465588656,,81663412915#

 

  Item A -         Minutes of regular meeting of September 28, 2020 and

                        Minutes of special meeting of October 2, 2020;

  Item B -         Presentation by PNC Capital Advisors;

  Item C -         Presentation by MarVista Investment Partners;

  Item D -         Reinstatement of pension allowance;

    Item E -         Termination of pension allowances;

  Item F -         Approval of DROP allowances;

  Item G -         Approval of DROP account distribution;

  Item H -         Termination of DROP allowance;

  Item I -          Staffing update from Peregrine Capital Management;

  Item J -          Update from Payden & Rygel;

  Item K -         Notice regarding Principal U.S. Property Separate Account structure changes;

  Item L -         Investment Consultant’s Capital Market Review and FLASH Report;

  Item M -        Investment Manager Instructions for Wasatch Global Investors;

  Item N -         Large Cap Core discussion:

  • Investment Consultant’s passive analysis
  • Allocation and fee proposals from Xponance;

  Item O -         Bank of America authorization forms;

  Item P -         Renewal of business insurance, fiduciary liability insurance and workers compensation insurance;

  Item Q -         Revised DROP Policy (revised to reflect change in MRD age from 70-1/2 to 72);

  Item R -         Establishment of date for November and December Board meetings;

  Item S -         Vote in Open Session in order to hold a Closed Session in accordance with Section 610.021 of the Revised Statutes of Missouri to discuss legal matters; matters of physical and mental health of members; and specifications for competitive bidding; and/or sealed bids and related documents;

  Item T -         Approval of pension allowances;

  Item U -         Other business which may come to the attention of

Event published: Oct 21, 2020 9:50 AM

Location:
Meeting Via Teleconference/Zoom

Sponsor:
Employees Retirement System Board of Trustees

Email:
Frank, Richard

Phone:
(314) 622-4308

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